ERSTE GROUP BANK AG
| Status | CONVERTED-CLOSED |
| Company No. | FC021595 |
| Category | |
| Incorporated | 04 Oct 1997 |
| Age | 26 years, 7 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 01 Jul 2021 |
| Years | 2 years, 10 months, 21 days |
SUMMARY
ERSTE GROUP BANK AG is an converted-closed with number FC021595. It was incorporated 26 years, 7 months, 18 days ago, on 04 October 1997 and it was dissolved 2 years, 10 months, 21 days ago, on 01 July 2021. The company address is 1 Am Belvedere, Vienna, Vienna A-1100, Austria.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 01 Jul 2021
Category: Dissolution
Type: OSDS01
Branch number: BR004789
Close date: 2021-06-30
Company number: FC021595
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2021
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Thomas Schufler
Appointment date: 2020-05-01
Documents
Termination person director overseas company with name termination date
Date: 31 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-01-01
Officer name: Ara Abrahamyan
Documents
Termination person director overseas company with name termination date
Date: 31 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Bosek
Termination date: 2021-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 31 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Maurizio Poletto
Appointment date: 2021-01-01
Documents
Change constitutional documents overseas company with date
Date: 25 Mar 2021
Category: Change-of-constitution
Type: OSCC01
Change date: 2020-11-10
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Banking
Documents
Change company details overseas company with change details
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: 1 Am Belvedere, Vienna, a-1100, Austria
Change date: 2016-01-09
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Ec Law
Documents
Accounts with accounts type group
Date: 26 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: David John Taylor
Branch number: BR004789
New address: 24th Floor 110 Bishopsgate, Bishopsgate, London, EC2N 4AY, United Kingdom
Change date: 2020-07-01
Documents
Termination person authorised overseas company
Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR004789 Person Authorised to Represent terminated 01/07/2020 diana alina hudymac
Documents
Termination person director overseas company with name termination date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-01-01
Officer name: Petr Bravek
Documents
Termination person director overseas company with name termination date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andreas Treichel
Termination date: 2020-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Ara Abrahamyan
Appointment date: 2020-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 05 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David O'mahony
Appointment date: 2020-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 27 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bernhard Spalt
Appointment date: 2019-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 27 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-01
Officer name: Stefan Dorfler
Documents
Appoint person director overseas company with name appointment date
Date: 27 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-01
Officer name: Alexandra Habeler-Drabek
Documents
Appoint person director overseas company with name appointment date
Date: 27 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ingo Bleier
Appointment date: 2019-07-01
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jozef Sikela
Termination date: 2019-07-01
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-01
Officer name: Gernot Mittendorfer
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-01
Officer name: Willibald Cernko
Documents
Accounts with accounts type group
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change constitutional documents overseas company with date
Date: 31 May 2018
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-05-17
Documents
Accounts with accounts type group
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-05-01
New address: 24th Floor 110 Bishopsgate, Bishopsgate, London, EC2N 4AY, United Kingdom
Officer name: Stephen Gogerley
Branch number: BR004789
Documents
Termination person director overseas company with name termination date
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-12-31
Officer name: Andreas Gottschling
Documents
Appoint person director overseas company with name appointment date
Date: 30 May 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-01-01
Officer name: Willibald Cernko
Documents
Termination person authorised overseas company
Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR004789 Person Authorised to Accept terminated 31/12/2010 gerhard maximilian reichmann
Documents
Termination person authorised overseas company
Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR004789 Person Authorised to Represent terminated 31/12/2010 gerhard maximilian reichmann
Documents
Termination person authorised overseas company
Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR004789 Person Authorised to Accept terminated 31/07/2016 eduard oswlad
Documents
Termination person authorised overseas company
Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR004789 Person Authorised to Represent terminated 31/07/2016 eduard oswald
Documents
Appoint person authorised represent overseas company with appointment date
Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Diana Alina Hudymac
Change date: 2016-08-01
Branch number: BR004789
New address: 24th Floor 110 Bishopsgate, Bishopsgate, London, EC2N 4AY, United Kingdom
Documents
Accounts with accounts type group
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 04 May 2016
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2010-10-14
Officer name: Johannes Leobacher
Documents
Change person director overseas company with change date
Date: 04 May 2016
Action Date: 09 Jan 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mag Andreas Treichel
Change date: 2016-01-09
Documents
Change person director overseas company with change date
Date: 04 May 2016
Action Date: 09 Jan 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Gernot Mittendorfer
Change date: 2016-01-09
Documents
Change person director overseas company with change date
Date: 04 May 2016
Action Date: 09 Jan 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Andreas Gottschling
Change date: 2016-01-09
Documents
Accounts with accounts type group
Date: 20 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Feb 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-04-01
Officer name: Petr Bravek
Documents
Appoint person director overseas company with name appointment date
Date: 10 Feb 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jozef Sikela
Appointment date: 2015-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 10 Feb 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Peter Bosek
Appointment date: 2015-01-01
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2016
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Herbert Juranek
Termination date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2016
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-12-31
Officer name: Franz Hochstrasser
Documents
Change company details overseas company with change details
Date: 18 Jan 2016
Category: Other
Type: OSCH02
Change date: 2016-01-09
Change address: Graben 21, 1010 Vienna, Austriaaustria
Documents
Change company details by uk establishment overseas company with change details
Date: 22 Sep 2015
Category: Other
Type: OSCH01
Branch number: BR004789
Change date: 2015-09-14
Change details: 110 bishopsgate, 24TH floor, london, EC2N 1AY
Change type: Address Change
Documents
Accounts with accounts type group
Date: 11 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Nov 2014
Category: Other
Type: OSCH01
Change details: 68 cornhill, london, , EC3V 3QE
Branch number: BR004789
Change date: 2014-11-17
Change type: Address Change
Documents
Change company details by uk establishment overseas company with change details
Date: 31 Oct 2014
Category: Other
Type: OSCH01
Change type: Name Change
Branch number: BR004789
Change date: 2008-08-19
Change details: Erste bank der oesterreichischen sparkassen ag
Documents
Appoint person director overseas company with name appointment date
Date: 21 Oct 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-09-01
Officer name: Andreas Gottschling
Documents
Appoint person director overseas company with name appointment date
Date: 21 Oct 2014
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2011-01-01
Officer name: Gernot Mittendorfer
Documents
Termination person director overseas company with name termination date
Date: 08 Oct 2014
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bernhard Spalt
Termination date: 2012-01-31
Documents
Termination person director overseas company with name termination date
Date: 08 Oct 2014
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Manfred Wimmer
Termination date: 2013-08-31
Documents
Accounts with accounts type group
Date: 09 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 22 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type group
Date: 23 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type group
Date: 18 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type group
Date: 12 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / johannes leobacher / 19/05/2009 / street was: gertrud platz 5/34, now: feldgasse 85-89; area was: vienna a-1180, now: ; post town was: vienna, now: klosterneuberg; region was: , now: a-3400
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director georg tucek
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed bernhard spalt
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director rudolf penz
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed franz hochstrasser
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed dr manfred wimmer
Documents
Accounts with accounts type group
Date: 13 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: BR3
Description: Change of name 11/08/08\erste bank der oesterreichischen sparkassen ag
Documents
Miscellaneous
Date: 07 May 2008
Category: Miscellaneous
Type: MISC
Description: Aa 31/12/2007 group
Documents
Accounts with accounts type full
Date: 10 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 18 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full group
Date: 19 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full group
Date: 29 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full group
Date: 14 May 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full group
Date: 24 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full group
Date: 24 Jun 2002
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 09 Dec 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 1999
Category: Incorporation
Type: BR1-PAR
Description: BR004789 par appointed dr gerhard maximilian reichmann 21 the campions borehamwood hertfordshire WD6 5QD
Documents
Legacy
Date: 08 Feb 1999
Category: Incorporation
Type: BR1-PAR
Description: BR004789 par appointed eduard oswald 4 durham place london SW3 4ET
Documents
Legacy
Date: 08 Feb 1999
Category: Incorporation
Type: BR1-BCH
Description: BR004789 registered
Documents
Legacy
Date: 08 Feb 1999
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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